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Company number 07003843

Date	Type	Description	View / Download
22 Jan 2015	AP01	Appointment of Mr Andrew Lister as a director on 6 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Stuart Robert Pinner as a director on 6 January 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 22 January 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 9 April 2012 GBP 100	(5 pages)
13 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
04 Jul 2012	CH01	Director's details changed for Stuart Robert Pinner on 14 June 2012	(3 pages)
04 Jul 2012	AD01	Registered office address changed from 14 Cotton's Gardens London E2 8DN on 4 July 2012	(2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(3 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(4 pages)
07 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(3 pages)
28 Aug 2009	NEWINC	Incorporation	(11 pages)